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Dato Capital Panama

Montenegro Ballesteros Asociados

Ballesteros Asociados Montenegro

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Resident Agent

Charts

Visits

MONTENEGRO BALLESTEROS ASOCIADOS (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Wednesday, April 30, 1980Appointment as Resident AgentPanamá
Wednesday, February 21, 1990Appointment as Resident AgentPanamá
Monday, July 23, 2001Appointment as Resident AgentPanamá
Saturday, February 2, 2002Appointment as Resident AgentPanamá
Tuesday, February 19, 2002Appointment as Resident AgentPanamá
Wednesday, April 3, 2002Appointment as Resident AgentPanamá
Monday, April 22, 2002Appointment as Resident AgentPanamá
Tuesday, May 21, 2002Appointment as Resident AgentPanamá
Monday, November 18, 2002Appointment as Resident AgentPanamá
Wednesday, December 11, 2002Appointment as Resident AgentPanamá
Thursday, January 16, 2003Appointment as Resident AgentPanamá
Monday, February 3, 2003Appointment as Resident AgentPanamá
Thursday, February 20, 2003Appointment as Resident AgentPanamá
Wednesday, July 30, 2003Appointment as Resident AgentPanamá
Wednesday, August 27, 2003Appointment as Resident AgentPanamá
Thursday, September 18, 2003Appointment as Resident AgentPanamá
Tuesday, January 20, 2004Appointment as Resident AgentPanamá
Wednesday, June 23, 2004Appointment as Resident AgentPanamá
Friday, March 4, 2005Appointment as Resident AgentPanamá
Wednesday, March 30, 2005Appointment as Resident AgentPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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